Resolutions of the Extraordinary General Meeting of Detection Technology Plc
Detection Technology Plc Company Announcement 20 September 2017 at 15:00 Resolutions of the Extraordinary General Meeting of Detection Technology Plc The Extraordinary General Meeting of Detection Technology Plc was held on 20 September 2017 in Espoo. Resolution on the number of members of the Board of Directors The Extraordinary General Meeting resolved that the number of members of the Board of Directors be supplemented by one (1), resulting in a total of six (6) ordinary members in the Board of Directors. Election of members of the Board of Directors The Extraordinary